Address History: 162 Waterbury Drive, Mooresville, NC 28117;
7809 Causeway Drive, Charlotte, NC 28227;
Denver, NC 28037;
Troutman, NC 28166;
Wheelersburg, OH 45694
Aliases (AKA): Alaina Harmon
Address History: 11905 Journeys End Trail, Huntersville, NC 28078;
9114 Swallow Tail Lane, Charlotte, NC 28269;
Denver, NC 28037;
Gastonia, NC 28054;
Pembroke, NC 28372
Aliases (AKA): Candace M Bishop,
Candace Michelle Bishop
Address History: 7261 Bay Ridge Drive, Denver, NC 28037;
18110 Bluff Inlet Road, Cornelius, NC 28031;
Mooresville, NC 28117
Aliases (AKA): Crystal Furmaniuk,
Crystal Nicole Hulett
Email Addresses: cnf****@pfeiffer.edu
Address History: 7247 Bay Ridge Drive, Denver, NC 28037;
32804 Fowler Circle, Warrenville, IL 60555;
Hampden, ME 04444;
Matthews, NC 28105;
Raleigh, NC 27609
Email Addresses: rol****@omnova.com,
rol****@snet.net
Address History: 11905 Journeys End Trail, Huntersville, NC 28078;
327 Cipriani Way, Nokomis, FL 34275;
North Venice, FL 34275;
Charlotte, NC 28269;
Denver, NC 28037
Aliases (AKA): Andrew D Bishop
Email Addresses: adb****@worldnet.att.net,
adb****@yahoo.com
Address History: 6423 Iron Wind Drive, Denver, NC 28037;
16 Mitchell Street, New Britain, CT 06053;
Spring Hill, FL 34609;
Mooresville, NC 28117;
Freeport, NY 11520
Aliases (AKA): Diane Finocchiaro,
Diane K Finocchiaroruth,
Diane J Ruth,
Diane Ruth,
Dionne Ruth
Relatives & Associates: Ruth Avis
Patricia Finocchiano
Beverly Finocchiaro
Charles Finocchiaro
Diana Finocchiaro
Email Addresses: dr7****@aol.com,
dr7****@attbi.com,
r70****@aol.com
Address History: 130 Grove Circle Apt 102, Lillington, NC 27546;
1105 Linwood Loop, Saint Johns, FL 32259;
Louisville, KY 40299;
Denver, NC 28037;
Dunn, NC 28334
Relatives & Associates: Eric Sinclair
Eric Sinclair
Eric Sinclair
Leanne Sinclair
Email Addresses: esi****@gmail.com,
ter****@gmail.com,
tsi****@verizon.net
Address History: 7222 Bay Ridge Drive, Denver, NC 28037;
4533 Chapel Grove Road, Gastonia, NC 28052;
Hickory, NC 28601;
Olin, NC 28660;
Statesville, NC 28625
Aliases (AKA): Michell M Treece,
Michelle Treece,
Lisa Michell Treece-Turner,
Lisa M Turner,
Michell Turner
Address History: 7264 Bay Ridge Drive, Denver, NC 28037;
4053 Psc 37 Box, Apo, AE 09459;
Fairfield, CA 94533;
Monterey, CA 93940;
San Jose, CA 95109
Aliases (AKA): T E Barnett,
Thomas Edward Barnett,
Thomas Ebarnett
Relatives & Associates: Connie Barnett
Deborah Barnett
Erik Barnett
Gabriella Barnett
George Barnett
Email Addresses: bar****@hotmail.com,
nme****@gmail.com,
p0g****@yahoo.com,
tho****@techemail.com,
way****@sbcglobal.net
Address History: 7184 Bay Ridge Drive, Denver, NC 28037
Phone Numbers: (704) 489-6615
Address History: 7204 Bay Ridge Drive, Denver, NC 28037
Aliases (AKA): Katherine M Carrieri
Phone Numbers: (631) 563-1585
Phone Numbers: (724) 847-2832
Address History: 13220 Allison Ferry Road, Huntersville, NC 28078;
4201 Congress Street Suite 400, Charlotte, NC 28209;
Denver, NC 28037;
Mooresville, NC 28115;
Shelby, OH 44875
Aliases (AKA): E Huffman,
Eleen B Huffman,
Elleb B Huffman,
Ellen Huffman Huffman,
Ellen Bell Huffman
Email Addresses: ell****@lgaadv.com,
ell****@mail.com,
ell****@ncmail.net,
ell****@bellsouth.net,
emf****@yahoo.com
Address History: 7247 Bay Ridge Drive, Denver, NC 28037;
6970 Crawford Street, Anchorage, AK 99502;
Mesa, AZ 85206;
Queen Creek, AZ 85142;
San Tan Valley, AZ 85143
Aliases (AKA): Bill Serventi,
William Gordon Serventi
Relatives & Associates: Francene Cruz
Breann Mendel
Garret Mendel
Catherine Serventi
Daniel Serventi
Email Addresses: wse****@aol.com,
wse****@hotmail.com
Address History: 7273 Bay Ridge Drive, Denver, NC 28037;
8654 Morehart Avenue, Sun Valley, CA 91352;
Chapel Hill, NC 27514;
Durham, NC 27713;
Lewisville, NC 27023
Address History: 2291 Mccloud Street, Denver, NC 28037;
7204 Bay Ridge Drive, Denver, NC 28037;
Newton, NC 28658;
Sherrills Ford, NC 28673
Address History: 9604 Cayenne Drive, Charlotte, NC 28214;
5325 Roundstone Way Apt 208, Charlotte, NC 28216;
Denver, NC 28037;
Reading, PA 19605;
Shoemakersville, PA 19555
Aliases (AKA): Jason D Gardener
Address History: 6215 La Cantera Viaduct Apt 138, San Antonio, TX 78256;
7264 Bay Ridge Drive, Denver, NC 28037;
Goose Creek, SC 29445;
Moncks Corner, SC 29461
Aliases (AKA): Mary Nowels
Email Addresses: mar****@gmail.com
Address History: 721 Obrien Parkways, Belle Plaine, MN 56011;
2952 S Elm Street, Yuma, AZ 85364;
Jonesboro, GA 30236;
Mcdonough, GA 30252;
Eden Prairie, MN 55346
Aliases (AKA): Eric R Sinclair,
Eric R Sindair
Address History: 853 University Boulevard Apt 108, Jupiter, FL 33458;
109 Palomino Drive, Jupiter, FL 33458;
Denver, NC 28037;
Stanley, NC 28164
Address History: 771 Sterling Street, Bellmore, NY 11710;
7315 Bay Ridge Drive, Denver, NC 28037;
Mooresville, NC 28117;
Holtsville, NY 11742;
Merrick, NY 11566
Aliases (AKA): Patricia Ruth,
Patricia A Ziegler
Address History: 442 Po Box, South Hill, VA 23970;
7264 Bay Ridge Drive, Denver, NC 28037;
Roanoke Rapids, NC 27870;
Gunter, TX 75058;
Dinwiddie, VA 23841
Aliases (AKA): Nellie Reese
Address History: 332 Porpoise Road, Venice, FL 34293;
202 Lyons Bay Road, Nokomis, FL 34275;
Sarasota, FL 34238;
Charlotte, NC 28262;
Denver, NC 28037
Aliases (AKA): M F Feehley,
Mf F Feehley,
Micheal J Feehley
Address History: 663 Po Box, Ellenton, FL 34222;
663 P/O Box, Ellenton, FL 34222;
Fruitland Park, FL 34731;
Parrish, FL 34219;
Sarasota, FL 34231
Aliases (AKA): Lisa Jo Musolino,
Lisa J Musolino-Scholz,
Lisa Jo Musolino-Scholz,
Lisa J Musolinoschol,
Elizabeth J Scholz
Relatives & Associates: Renee Blattner
Elizabeth Jeffries
Gina Macelino
Adam Musolino
Anthony Musolino
Email Addresses: key****@aol.com
Address History: 105 Nobels Point Street, Charleston, SC 29492;
7204 Bay Ridge Drive, Denver, NC 28037;
Huntersville, NC 28078;
Lancaster, PA 17601;
Lititz, PA 17543
Aliases (AKA): Neil Ogwood Vly,
N Wilmshurst,
Neil Wilmshurst
Relatives & Associates: Christine Wilmhurst
Email Addresses: nmw****@aol.com,
nwi****@aol.com
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